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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER CASAPINTA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
MEGAWELL CAPITAL MALTA LIMITED Secretary - - 21-OCT-2014 Malta - Paradise Papers
INVEST4GROWTH ASSET MANAGEMENT LTD Secretary - - 29-JUL-2015 Malta - Paradise Papers
HLD LIMITED Secretary - - 09-MAY-2012 Malta Struck Off Paradise Papers
INVEST4GROWTH HOLDING LTD Secretary - - 27-JUL-2015 Malta - Paradise Papers
COUNTERPLAN CHARTERING LTD Judicial representative - - 20-FEB-2013 Malta - Paradise Papers
COUNTERPLAN CHARTERING LTD Director - - 20-FEB-2013 Malta - Paradise Papers
COUNTERPLAN CHARTERING LTD Legal representative - - 20-FEB-2013 Malta - Paradise Papers
ABY TEN LIMITED Secretary - - 17-JAN-2014 Malta - Paradise Papers
ABY NINE LIMITED Secretary - - 17-JAN-2014 Malta - Paradise Papers
ABY FIFTEEN LIMITED Secretary - - 02-MAY-2014 Malta - Paradise Papers
ABY EIGHTEEN LIMITED Secretary - - 12-SEP-2014 Malta In Dissolution Paradise Papers
I.L FINANCIAL LIMITED Director - - 02-NOV-2010 Malta - Paradise Papers
I.L FINANCIAL LIMITED Legal representative - - 02-NOV-2010 Malta - Paradise Papers
I.L FINANCIAL LIMITED Judicial representative - - 02-NOV-2010 Malta - Paradise Papers
I.L HOLDING LIMITED Judicial representative - - 02-NOV-2010 Malta - Paradise Papers
I.L HOLDING LIMITED Director - - 02-NOV-2010 Malta - Paradise Papers
I.L HOLDING LIMITED Legal representative - - 02-NOV-2010 Malta - Paradise Papers
RITH LIMITED Judicial representative - - 16-NOV-2012 Malta - Paradise Papers
RITH LIMITED Director - - 16-NOV-2012 Malta - Paradise Papers
RITH LIMITED Legal representative - - 16-NOV-2012 Malta - Paradise Papers
RITH HOLDING LIMITED Legal representative - - 16-NOV-2012 Malta - Paradise Papers
RITH HOLDING LIMITED Director - - 16-NOV-2012 Malta - Paradise Papers
RITH HOLDING LIMITED Judicial representative - - 16-NOV-2012 Malta - Paradise Papers
ALYMER LIMITED Local representative - - 06-NOV-2014 Malta - Paradise Papers
ALYMER LIMITED Director - - 06-NOV-2014 Malta - Paradise Papers
ALYMER LIMITED Judicial representative - - 06-NOV-2014 Malta - Paradise Papers
ALYMER LIMITED Legal representative - - 06-NOV-2014 Malta - Paradise Papers
TORRES NETWORKS (MALTA) LIMITED Judicial representative - - 23-JUN-2014 Malta - Paradise Papers
TORRES NETWORKS (MALTA) LIMITED Legal representative - - 23-JUN-2014 Malta - Paradise Papers
TORRES NETWORKS (MALTA) LIMITED Director - - 23-JUN-2014 Malta - Paradise Papers
QUIFEL INTERNATIONAL GROUP LIMITED Director - - 06-NOV-2012 Malta - Paradise Papers
QUIFEL INTERNATIONAL GROUP LIMITED Judicial representative - - 06-NOV-2012 Malta - Paradise Papers
QUIFEL INTERNATIONAL GROUP LIMITED Legal representative - - 06-NOV-2012 Malta - Paradise Papers
MGMT OPCO LIMITED Judicial representative - - 02-AUG-2013 Malta - Paradise Papers
MGMT OPCO LIMITED Legal representative - - 02-AUG-2013 Malta - Paradise Papers
MGMT OPCO LIMITED Director - - 02-AUG-2013 Malta - Paradise Papers
MGMT OPCO LIMITED Secretary - - 02-AUG-2013 Malta - Paradise Papers
VAXCO HOLDINGS LIMITED Legal representative - - 19-FEB-2015 Malta - Paradise Papers
VAXCO HOLDINGS LIMITED Secretary - - 19-FEB-2015 Malta - Paradise Papers
VAXCO HOLDINGS LIMITED Judicial representative - - 19-FEB-2015 Malta - Paradise Papers
VAXCO HOLDINGS LIMITED Director - - 19-FEB-2015 Malta - Paradise Papers
MGMT HOLDCO LIMITED Director - - 19-JUL-2013 Malta - Paradise Papers
MGMT HOLDCO LIMITED Secretary - - 19-JUL-2013 Malta - Paradise Papers
MGMT HOLDCO LIMITED Legal representative - - 19-JUL-2013 Malta - Paradise Papers
MGMT HOLDCO LIMITED Judicial representative - - 19-JUL-2013 Malta - Paradise Papers
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Address (1)

Data From
3, BLOCK D, TRIQ IL-GIZIMIN, SWIEQI Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more